VOLTREDO OÜ
Date of report 24.01.2025
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Employees and salaries
Deciders and beneficiaries
VOLTREDO OÜ
Former decision-makers?
Relations:
Turnover:
Employees:
Ruta Kompost
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Oleg Bautin
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations: 4
Turnover 2024: 223 019 €
Employees: 2
Dmitri Slepak
★★★★
......
Credit Score: Trustworthy
Reputation score: 1880
Date of birth: ......
Active relations 4
Relations: 1
Turnover:
Employees:
Aleksandr Evus
★★★★
......
Credit Score: Risky
Reputation score: -10230
Date of birth: ......
Active relations 1
Relations:
Turnover:
Employees:
Boris Vassiljev
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
VOLTREDO OÜ
History of right of representation?
Field
Business age
18y
Beneficial country:
et
Boris Vassiljev ... - ...
Aleksandr Evus ... - ...
Dmitri Slepak ... - ...
Oleg Bautin ... - ...
Tiit Rand ... - ...
Ruta Kompost ... - ...
1996
2000
2004
2008
2013
2017
2021
2025
1996
1999
2001
2004
2007
2009
2012
2014
2017
2020
2022
2025
VOLTREDO OÜ
Owners?
Former owners
Finances and assets
VOLTREDO OÜ
Taxes paid and estimated average salariesVOLTREDO OÜ
Financial raiting: "UNSATISFACTORY" ()LIQUIDITY
?
Net Working capital
...
Short-term debt coverage ratio
...
USE OF LOAN CAPITAL
?
Turnover ratio of fixed assets (X)
...
EFFECTIVENESS
?
Debt to assets ratio (X)
...
Capitalisation multiplier (X)
...
PROFITABILITY
?
Sales revenues (%)
...
Total asset revenues (%)
...
Equity revenues (%)
...
Unsatisfactory
1
2
3
4
5
Very good
VOLTREDO OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2008 | 01.01.2008–31.12.2008 | 18.06.2009 | ...... |
| 2007 | 01.01.2007–31.12.2007 | 20.06.2008 | ...... |
| 2006 | 01.01.2006–31.12.2006 | 27.06.2007 | ...... |
| 2005 | 01.01.2005–31.12.2005 | 22.06.2006 | ...... |
| 2004 | 01.01.2004–31.12.2004 | 28.06.2005 | ...... |
| 2003 | 01.01.2003–31.12.2003 | 30.06.2004 | ...... |
| 2002 | 01.01.2002–31.12.2002 | 01.07.2003 | ...... |
| 2001 | 01.01.2001–31.12.2001 | 28.06.2002 | ...... |
| 2000 | 01.01.2000–31.12.2000 | 29.06.2001 | ...... |
Liabilities and debts
VOLTREDO OÜ
Reports and assets-liabilities overview 13.08.2013?
Annual reports: ......
Annual reports: ......
Tax declarations:......
Assets to cover liabilities (short-term)
Assets: ...... €1 EURO of assets to cover short-term debt obligations: ...... €
Liabilities: ...... €Net Working capital: ...... €
VOLTREDO OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
VOLTREDO OÜ
Debt by type 24.01.2025?
| Type of claim | Amount of claims | In repayment schedule | Disputed | Management board during which the debt was incurred | Representative |
|---|---|---|---|---|---|
| Tax collector 's claims | ...... € | ...... € | ...... € | ||
| Special income tax | ...... € | ...... € | ...... € | ETCB | |
| Interest | ...... € | ...... € | ...... € | ETCB | |
| Withholding tax | ...... € | ...... € | ...... € | ETCB | |
| Value added tax | ...... € | ...... € | ...... € | ETCB | |
| Social tax | ...... € | ...... € | ...... € | ETCB | |
| Unemployment insurance tax | ...... € | ...... € | ...... € | ETCB | |
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Total | ...... € | ...... € | ...... € |
VOLTREDO OÜ
Time-barred and ongoing claims as of 13.08.2013?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
VOLTREDO OÜ
Bailiff's enforcement proceedings as of 13.08.2013?
Bailiff's enforcement proceedings MISSING
VOLTREDO OÜ
Regulations of the Payment Order Department as of 13.08.2013?
Regulations of the Payment Order Department MISSING
VOLTREDO OÜ
Court orders in the register as of 13.08.2013?
Court order MISSING
VOLTREDO OÜ
Decisions of the Consumer Disputes Committee as of 13.08.2013?
Consumer disputes MISSING
VOLTREDO OÜ
Court hearings as of 13.08.2013?
Court hearings MISSING
VOLTREDO OÜ
Rulings as of 13.08.2013?
Kohtumäärus tsiviilasjas nr 2-10-30496/27
Tallinna Ringkonnakohus
11.09.2012
| Related companies: | ATT OÜ, DIRECT TRANS OÜ, LUMINOR BANK AS |
| Number of the case: | 2-10-30496/27 |
| Type of procedure: | Tsiviilasi |
| Court: | Tallinna Ringkonnakohus |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | - |
| Composition of the Court: | Ülle Jänes, Gaida Kivinurm, Reet Allikvere |
| Commencement of the Court case: | 22.06.2010 |
| Type of procedure: | Apellatsioonmenetlus |
| Commencement of proceedings: | 08.03.2012 |
| Court case category: | Võlaõigus, Võlaõigus |
| Keyword: | - |
| Court decision date: | 11.09.2012 |
| Entry into force: | 25.09.2012 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:TLRK:2012:2.10.30496.25093 |
VOLTREDO OÜ
Notices and announcements as of 13.08.2013?
Announcements MISSING
Marketing
Business network
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Business networkCREDIT RISK CLASSES
Deleted
Trustworthy
Neutral
Borderline
Problematic
Risky
Historical connection
Active connection
amount of turnover
amount of debt
Extension of networks
The network is visible with reduced links
Expand threads if desired
Beneficiaries network
VOLTREDO OÜ
Networks - Beneficiaries The network is visible with reduced links
Expand threads if desired
Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
No monitoring events found.
Failed to load monitoring events.